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Aktualne oferty pracodawcy

AML & Sanctions Processing Officer

NORDEA Bank Abp SA Oddział w Polsce

  • Gdynia

    Gdynia, Pomeranian
  • offer expired a month ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • hybrid work
  • remote recruitment

Your responsibilities

  • Risk factors analysis

  • Customer data collection and verification

  • Monitoring customer's transactions for suspicious behaviour

  • Creating customer's risk profile

  • Contributing to improvement of quality and efficiency of assigned tasks

Our requirements

  • Are graduate of a secondary school or university

  • Have English on communicative level

  • Have a good knowledge of MS Office tools

  • Have bright mind open for new challenges

  • Have customer focused approach

  • Have previous work experience (full time or internship)

What we offer

  • On the job trainings to fully prepare you for the tasks

  • Social benefits such as: private medical care, sport cards, lunch subsidy, partial holiday subsidy or cinema tickets

  • Possibility to start a career in the largest financial group in Northern Europe

  • Full-time job contract

  • Flexible work time

  • Benefits

  • private medical care

  • life insurance

  • fruits

  • integration events

  • retirement pension plan

  • redeployment package

  • Training access to Udemy platform, English courses

  • Modern office and equipment

  • Attractive benefit package

About this opportunity

Welcome to the Know Your Customer Services Personal Banking PL team. We add value by ensuring a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As AML & Sanctions Processing Officer you'll play a valuable role in working with skilled international teams in a bright, modern office. You'll provide invaluable support to our Nordic business areas.

You'll join dynamic work environment and multicultural teams of business oriented people that care for each other and the customers. The pace is quick, the atmosphere lively and collaborative.

The role is based in Łódź; Gdańsk; Gdynia.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best - and that we imagine you share with us.

If this sounds like you, get in touch!

Next steps

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

NORDEA Bank Abp SA Oddział w Polsce

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Would you like to have an opportunity to gain knowledge in anty money loundering area in modern compliance unit? You would kick-start your international career within financial industry working for the largest financial group in Northern Europe. We are now looking for a AML & Sanctions Processing Officer to support KYC department in efforts to prevent tax evasion and financial crime.

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We're more than just a Nordic bank, we're one of the largest employers in Poland. With us, you'll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

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